WING KEE INVESTMENT COMPANY LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FAR1 - Annual return
1997-08-06 · Annual Return
(E)Memorandum of satisfaction
1997-08-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)Memorandum of satisfaction
1996-09-06 · Memorandum & Articles
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-28 · Other
(E)Certificate of Registration of Charge
1992-01-28 · Charges
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Annual return
1992-01-04 · Annual Return
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)Annual return
1991-01-09 · Annual Return
(E)Memorandum of satisfaction
1990-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Memorandum of satisfaction
1990-03-28 · Memorandum & Articles
(E)Annual return
1990-01-26 · Annual Return
(E)Memorandum of satisfaction
1989-03-23 · Memorandum & Articles
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-11 · Other
(E)Certificate of Registration of Charge
1987-08-11 · Charges
(E)Special resolution
1987-07-23 · Other
(E)FIB - Return of allotments
1987-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-28 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-11 | |
| (E)Special resolution | Other | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-11 |
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